AVANTA MANAGED OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTA MANAGED OFFICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANTA MANAGED OFFICES LIMITED was incorporated 14 years ago on 14/03/2005 and has the registered number: 05391077. The accounts status is FULL and accounts are next due on 30/09/2019.

AVANTA MANAGED OFFICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMOL UK LTD (until 02/04/2008)
AVANTA HAMMERSMITH LIMITED (until 09/11/2005)
PHONEFLIGHT LIMITED (until 06/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 CURRENT
RBS NOMINEES LIMITED Corporate Director 2005-04-08 UNTIL 2005-06-20 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Secretary 2006-03-02 UNTIL 2006-06-01 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2011-06-01 UNTIL 2013-07-29 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2007-01-15 UNTIL 2009-06-12 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2005-06-20 UNTIL 2016-09-09 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-07-29 UNTIL 2015-02-12 RESIGNED
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Director 2011-07-21 UNTIL 2013-07-29 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2008-09-25 UNTIL 2015-04-10 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-07-29 UNTIL 2015-01-20 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2007-01-15 UNTIL 2013-07-29 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 2005-06-20 UNTIL 2013-07-29 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2011-09-29 UNTIL 2015-05-31 RESIGNED
R.B.S. NOMINEES NO.2 LIMITED Corporate Director 2005-04-08 UNTIL 2005-06-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-14 UNTIL 2005-04-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-14 UNTIL 2005-04-08 RESIGNED
RBS NOMINEES LIMITED Corporate Secretary 2005-04-08 UNTIL 2005-06-20 RESIGNED
RBS NOMINEES LIMITED Corporate Secretary 2007-04-13 UNTIL 2013-07-29 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2013-07-29 UNTIL 2013-10-17 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2006-06-01 UNTIL 2013-07-29 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Secretary 2005-06-20 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avanta Serviced Office Group Plc 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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